The US Treasury has claimed links to Putin
Bank Rossiya
Described by US Treasury as “the personal bank for senior officials of the Russian Federation”
Moskomsvyaz
IT company closely linked to Bank Rossiya
86 companies
and NGOS
Vladimir Putin
Organisations appear to be associated by a common email domain name. Leaked emails suggest further evidence of “common management”
Previous reporting has claimed some of these assets are linked to Putin
Assets worth
more than $4.5bn
Assets linked to the organisations using the LLCInvest email address
Bank Rossiya
The US Treasury has claimed links to Putin
Described by US Treasury as “the personal bank for senior officials of the Russian Federation”
Moskomsvyaz
IT company closely linked to Bank Rossiya
86 companies
and NGOs
Vladimir Putin
Organisations appear to be associated by a common email domain name. Leaked emails suggest further evidence of “common management”
Assets worth
more than $4.5bn
Previous reporting has
claimed some of these
assets are linked to Putin
Assets linked to the organisations using the LLCInvest email address